S M C A Intelligence Private Limited
About S M C A Intelligence Private Limited
Data last updated:
S M C A Intelligence Private Limited is a private limited company based in Hooghly, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1998PTC087976.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sonali Chaturvedi and Tarun Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4th Floor Bl – A 49/6 Rabindra Sarani Rishra, Hooghly, West Bengal, India – 712248.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
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- Registered Address4th Floor Bl – A 49/6 Rabindra Sarani Rishra, Hooghly, West Bengal, India – 712248
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of S M C A Intelligence Private Limited FY 2025 filings available
S M C A Intelligence Private Limited reported revenue of ₹8,230 (up 41% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of S M C A Intelligence Private Limited
Revenue rose 41% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of S M C A Intelligence Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of S M C A Intelligence Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of S M C A Intelligence are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of S M C A Intelligence Private Limited
S M C A Intelligence Private Limited is audited by NINA AGRAWAL AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NINA AGRAWAL AND CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S M C A Intelligence Private Limited
S M C A Intelligence has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Chaturvedi | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Tarun Chaturvedi | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Meena Agarwal Also directs: Meesha Estates Private Limited | Additional Director | 01 Jul 2022 | 4 Years 3 Months | Current |
Ownership and Shareholding of S M C A Intelligence Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S M C A Intelligence Private Limited
S M C A Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S M C A Intelligence Private Limited
Employment history and EPFO contributions of people linked to S M C A Intelligence.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of S M C A Intelligence Private Limited
S M C A Intelligence has one previous CIN (Corporate Identification Number): U65993WB1998PTC087976. The current CIN is U70200WB1998PTC087976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB1998PTC087976 | Current |
| U65993WB1998PTC087976 | Previous |
Recent Activity on S M C A Intelligence Private Limited
S M C A Intelligence Private Limited has 7 board changes on record since 1998: 5 appointments and 2 cessations. The latest: Meena Agarwal was appointed as Additional Director on 01 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for S M C A Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S M C A Intelligence Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S M C A Intelligence Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of S M C A Intelligence Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S M C A Intelligence Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about S M C A Intelligence Private Limited
S M C A Intelligence is an active private limited company based in Hooghly, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 18 September 1998 (28+ years old) and is registered under CIN U70200WB1998PTC087976.
S M C A Intelligence has 3 current directors:
- Sonali Chaturvedi - Director
- Tarun Chaturvedi - Director
- Meena Agarwal - Additional Director
The CIN (Corporate Identification Number) of S M C A Intelligence is U70200WB1998PTC087976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S M C A Intelligence was incorporated on 18 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Meena Agarwal was appointed as Additional Director on 01 Jul 2022. Ramesh Kumar Agarwal ceased to be Director on 01 Mar 2022. Pushpa Devi Agarwal ceased to be Director on 30 Nov 2021. S M C A Intelligence has 7 board changes on record in total.
The registered office of S M C A Intelligence is at 4th Floor Bl – A 496 Rabindra Sarani Rishra, Hooghly, West Bengal, India – 712248.
S M C A Intelligence has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
S M C A Intelligence operates in the real estate industry, in the real estate leasing segment.
No. S M C A Intelligence is not listed on any stock exchange. It is an unlisted company.
The compliance status of S M C A Intelligence is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.